ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: APRIL 5, 2012

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: APRIL 5, 2012

Meeting Date: 
Thursday, April 5, 2012 - 9:00am
Meeting Place: 
Agenda: 

AGENDA

The following agenda will be considered at a regular Meeting of the Animal Service Center of the Mesilla Valley Board of Directors to be Held on Thursday, April 5, 2012, at 9:00am at the Doña Ana Commission Chambers, 1st Floor, Doña Ana County Government Center, 845 N. Motel Blvd., Las Cruces, New Mexico.

  1. Call to Order & Pledge of Allegiance
  2. Roll Call of ASCMV Board Members and Determination of Quorum
  3. Changes to Agenda and Approval of Agenda
  4. Chair Comments
  5. Introductions
    1. Pet of the Month – Introduction by Dr. Beth Vesco-Mock
    2. ASCMV Employees – Introduction by Dr. Beth Vesco-Mock
    3. Volunteer of the Month – Introduction by Robin Prok, Volunteer Coordinator
  6. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held March 1, 2012
  7. Reports
    1. February 2012 Financial Report – Pat Degman, Comptroller, CLC
    2. Western States No Kill Conference – Dr. Beth Vesco-Mock
    3. Spanish Radio Marketing with 98.7FM – Abel Villalobos
    4. Shelter Activities – Dr. Beth Vesco-Mock
    5. Statistics Volunteers
      Facilities Medical
      Personnel Community Outreach
  8. Action Items
    1. Resolution 2012-04 – Approve revised and updated operating procedures manual
  9. Public Input
  10. Chair and Board Comments
  11. Adjournment

If You Need an Accommodation for a Disability to Enable You to Fully Participate in this Event Please Contact Us 48 Hours Before the Event at 382-0018/v or 541-2128/tty. Posted Dated: April 2, 2012. The agenda cover sheet and complete packet of information are on the web at: www.ascmv.org. Copies of the agenda packet are available at the Branigan Library, City Hall and
the County Clerk’s Office.